DOSSIERS / SCI FA W 08
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Company dossier

SCI FA W 08

FRANCE · COMPANY · INCORPORATED 2003-06-30
KYBE ID: FR-448966531 · 448966531 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FA W 08
fr_insee
448966531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-30
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96 RTE DE BENODET, 29950 GOUESNACH
fr_insee
68.20B
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€600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIERRY BERTRANDDirecteur—France registry
RICHARD BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FA W 29 · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100